招商银行股份有限公司关于拟赎回优先股的公告

Core Viewpoint - The company plans to fully redeem its preferred shares, totaling 275 million RMB, on April 15, 2026, following the necessary approvals and authorizations [2][4]. Group 1: Redemption Details - The company issued 275 million RMB worth of preferred shares in December 2017, totaling 275 million shares at a par value of 100 RMB each [2][4]. - The redemption price will include the par value of the preferred shares plus accrued dividends calculated from December 18, 2025, to April 15, 2026 [6]. - The company has received a no-objection response from the National Financial Regulatory Administration regarding the redemption [2][4]. Group 2: Authorization and Procedures - The board of directors has been authorized to handle all matters related to the declaration and payment of dividends and the redemption of the preferred shares [2][4][6]. - The decision to redeem the preferred shares has been signed by the company's executive director and non-executive director [2][4].